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Canonical ID: my-inval-b7935410e85fd247190a77af75a209c13961bad9 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | cb1f64d5601b42e04d13ad7a95071f35893ddbd7 | eng | my_investor_alert_list | my-inval-b7935410e85fd247190a77af75a209c13961bad9 | |||
LegalEntity:name | Smart Amanah Investment | eng | my_investor_alert_list | my-inval-b7935410e85fd247190a77af75a209c13961bad9 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-b7935410e85fd247190a77af75a209c13961bad9 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-b7935410e85fd247190a77af75a209c13961bad9 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-b7935410e85fd247190a77af75a209c13961bad9 | |||
LegalEntity:website | https://www.smart-amanah-investment.com/ |https://t.me/+Sf37CTQPtBw5YzA1 | eng | my_investor_alert_list | my-inval-b7935410e85fd247190a77af75a209c13961bad9 | |||
LegalEntity:website | https://smartamanah-investment.com/mytrade | eng | my_investor_alert_list | my-inval-b7935410e85fd247190a77af75a209c13961bad9 | |||